| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Minneapolis, MN, United States
2014-09-16 11:13:51
Lottery Scam
|  +2 Exxon Mobil Corp 2014 award promo !EXXON MOBIL CORPORATION
86 Barley Mow Passage,
London W4 4PH
United Kingdom
Email: exxonclaims@outlook.com
Tel: +44- 871-9741-012
Attn. Email User,
This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great Br... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-15 18:23:20
Lottery Scam
| Cash Donation $800,000.00 Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.... ⇒ more |
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| Clifton Moore
Gonzales, LA, United States
2014-09-15 14:36:20
Lottery Scam
| Untitled Lottery Scam , ref:21131 EMAIL I RECIEVED..
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in ... ⇒ more |
| david Mahan
Hartland, VT, United States
2014-09-14 17:37:26
Lottery Scam
| I got an emato youit il and can forward states it from Google and has a document attached i can forward it to you but need an address to send it... ⇒ more |
| No Name
Penticton, British Columbia, Canada
2014-09-13 17:06:45
Lottery Scam
|  Untitled Lottery Scam , ref:21115 fifaglobalsportaward2014@gmail.com Ur telephone No. has won £500.000 email:debbtel099@outlook.com to claim... ⇒ more |
| Anonymous
Pointe-Claire, Quebec, Canada
2014-09-12 07:07:10
Lottery Scam
| Scam Artist Claims you won 1,000,000 and asks for your information. Tells you to first send your name and address then emails you telling you to first send a copy of your I.d so not fall for this I almost did!!... ⇒ more |
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| Anonymous
Pointe-Claire, Quebec, Canada
2014-09-12 00:55:10
Lottery Scam
| adrianbayfords@gmail.com Subject:WIN
Congratulations, Your phone number Just won you $1,000,000.00. From EuroMillion Jackpot with Ref: US/EU/0001.Send your Full Names & address, Ref #: & e-mail address to David Bell on ( David.bell@europe.com) Mobile No: +447937179243... ⇒ more |
| Randy Ailie
Portland, OR, United States
2014-09-11 18:41:07
Lottery Scam
Yahoo | +1 Personal email from Luis Rosado They send a file you have to open in Microsoft Word. It has pictures of the newest Nokia smart phone and a letter saying they selected you from 5 random names due to your internet usage. You supposedly won this new phone and $500,000. They want you to con... ⇒ more |
| Anonymous
Orlando, FL, United States
2014-09-11 16:32:50
Lottery Scam
| Won Prize Money of 500,000 dollars They sent me a pdf asking for me to fill out personal information about me and send it to them. They then said that if I know it is false then I have the right to forfeit my winnings.... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-09-11 15:42:45
Lottery Scam
JobSite.com/co.uk | genarel i want a job or same money... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2014-09-11 04:12:37
Lottery Scam
| +1 email Re: Reference No. 17528324
Please fill and return back the attached delivery schedule form.
Warm regards,
Peter Davies
Delivery Manager
Cross City Courier & Cargo Services
Greenland Pier - Canary Wharf Pier,
London E3 5SN, United Kingdom
Email: enquirie... ⇒ more |
| Anonymous
Camp Point, IL, United States
2014-09-09 21:34:17
Lottery Scam
| Gmail/Microsoft Windows Lottery I received an email stating that my gmail address has won me prize money of five hundred thousand USD and an Apple Laptop for the month of September. GMAIL and Microsoft Outlook Lottery Inc and Windows 8 lottery promotion. They wanted me to send them My na... ⇒ more |
| Anonymous
Punta Gorda, FL, United States
2014-09-09 03:32:18
Lottery Scam
| Untitled Lottery Scam , ref:21073 Congratulations!!!
Your email ID has won £480, 000.00 GBP From the "Gmail Lottery 2014 Promotions" held in UK to promote the
Powerball International with Canadian Lottolore Inc and Gmail Network with your Reference No: GL/48F/UK/09/06
Three (3) email ad... ⇒ more |
| Anonymous
Knoxville, TN, United States
2014-09-08 23:50:49
Lottery Scam
| texted on my phone texted on my phone to check e-mail i did and it said that they will give me 1.5 million ... ⇒ more |
| Anonymous
New Orleans, LA, United States
2014-09-08 23:29:38
Lottery Scam
| Text message "Congratulation. Your phone number just won you $1,000,000.00 from EuroMillion Jackpot with ref US/EU/0001. Send your full names &address and email address to david bell on David.bell@europe.com... ⇒ more |
| Jennifer Jahnke
Lake Isabella, CA, United States
2014-09-08 21:07:41
Lottery Scam
| GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDO... ⇒ more |
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| Curt Jones
Somewhere in United States
2014-09-07 22:20:21
Lottery Scam
| Untitled Lottery Scam , ref:21057 This Email is to inform you that your gmail address has just won you $500.000.00 and an
APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the
... ⇒ more |
| Kelly
Longmont, CO, United States
2014-09-07 16:29:32
Lottery Scam
| +2 Message Said I won $500,000 if I email him back with name, address, phone #, occupation. ... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-06 17:00:41
Lottery Scam
| email
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmai... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2014-09-05 21:23:44
Lottery Scam
| gmail microsoft outlook lottery inc & windows 8 ... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2014-09-05 05:32:10
Lottery Scam
| +1 Gmail Microsoft Incorporation OTHER EMAIL": FROM THIS SCAM: globalcourierlmtd@foxmail.com,globacourierlimited@outlook.com,mccoysheila@centurylink.ne:
"Gmail/Microsoft Lottery Incorporation"
STATING I WON :EVERYTHING BELOW WAS COPIED AND PASTE FROM THE EMAIL:
"which your winnings ch... ⇒ more |
| Lorraine Boggs
Lakeside, CA, United States
2014-09-05 02:51:37
Lottery Scam
| GMAIL & MICROSOFT OUTLOOK LOTTERY This Email is to inform you that your gmail address has just won you Five Hundred
Thousand Dollars and an APPLE LAPTOP for this month of 2014 lottery promotion, which is
organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft
Window... ⇒ more |
| Anonymous
Sacramento, CA, United States
2014-09-03 20:58:37
Lottery Scam
Yahoo | Untitled Lottery Scam on Yahoo, ref:21010
This is to inform you that your Email have won you a prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) in the ongoing 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION has done a random selection f... ⇒ more |
| Anonymous
Aylmer, Ontario, Canada
2014-09-03 14:58:20
Lottery Scam
| Gmail Microsoft Windows Lottery I was sent a e mail saying I had won a apple lap top and 500,000.00 dollars just send us your information today we got the e mail saying it would be on its way if we contact this company and all we had to pay was the fees for sending it and the number so t... ⇒ more |
| Anonymous
Marietta, GA, United States
2014-09-03 11:44:51
Lottery Scam
Other Payment Site | Prize giveaway I was sent a email to get me to put all of my information in for 500000000 dollars. His email is...G-gwm@qq.com... ⇒ more |
Lottery Scam TipOff Reports
